Pre-Annual General Meeting Information • Mar 27, 2020
Pre-Annual General Meeting Information
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Notice of Annual General Meeting of Scatec Solar ASA
27 March 2019: The Annual General Meeting of Scatec Solar ASA will be held on
28 April 2020 at 10:00 am (CET) at Askekroken 11, 0277 Oslo.
Please find attached:
* the notice of Annual General Meeting with attendance/Proxy
* the Board of Directors' proposed resolutions for the Annual General Meeting
for the items listed on the agenda
* the recommendation by the Nomination Committee to the Annual General Meeting
* the Board of Directors' declaration on salaries and other remuneration for
Executive Management 2019
All documents, including the Board of Directors' Corporate Governance Report for
2019, Annual Report 2019 and Sustainability Report 2019 are available at
www.scatecsolar.com (http://www.scatecsolar.com/).
Due to the COVID-19 situation, the Board of Directors encourages shareholders to
be represented at the Annual General Meeting through proxy or by submitting
votes in advance. The deadline for this is 23 April 2020. The Annual General
Meeting will be efficiently carried through by strictly keeping to the agenda
items. Further, the Annual General Meeting can be followed through a live
webcast from our website www.scatecsolar.com (http://www.scatecsolar.com/).
For further information, please contact:
Ingrid Aarsnes, VP Communication & IR
Tel: +47 950 38 364, [email protected]
(mailto:[email protected])
About Scatec Solar
Scatec Solar is an integrated independent solar power producer, delivering
affordable, rapidly deployable and sustainable clean energy worldwide. A long-
term player, Scatec Solar develops, builds, owns, operates and maintains solar
power plants and has an installation track record of more than 1.4 GW. The
company has a total of 1.9 GW in operation and under construction on four
continents.
With an established global presence and a significant project pipeline, the
company is targeting a capacity of 4.5 GW in operation and under construction by
end of 2021. Scatec Solar is headquartered in Oslo, Norway and listed on the
Oslo Stock Exchange under the ticker symbol 'SSO'. To learn more, visit
www.scatecsolar.com (http://www.scatecsolar.com/).
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act
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